Level 4 - Advanced Diploma in Compliance & Financial Crime

Overview

The Advanced Diploma in Compliance & Financial Crime was developed by CCL Academy in association with the ICMA Centre, Henley Business School, University of Reading. This qualification programme has been running successfully in the United Arab Emirates since 2011 attracting attendees from around the Middle East, as well as Africa. It is aimed at compliance and financial crime professionals with at least five years’ experience in Compliance or Financial Crime, but exceptions may be made in respect of applicants who have significant regulatory experience or similar experience in legal, audit, risk or other related functions.

Our approach is unique. You will be guided through the Diploma by seasoned practitioners who combine an understanding of the learning process with the experience of having sat in the hot seat as a senior Compliance Officer, Money Laundering Reporting Officer or Head of Compliance and Financial Crime Learning in tier 1 financial institutions.

The Diploma consists of four modules totaling twelve days of interactive workshop learning over two separate weeklong experiences.